Having been setup in 1990, Programme Furniture Ltd have registered office in Hereford, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The company has 6 directors listed as Bolt, Margaret Ann, Bolt, Simon Harvey, Bolt, William, Evers, Brian, Jones, Nigel, Preece, Karl.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLT, Margaret Ann | N/A | - | 1 |
| BOLT, Simon Harvey | N/A | - | 1 |
| BOLT, William | 08 June 2012 | 26 November 2013 | 1 |
| EVERS, Brian | 28 June 1999 | 22 September 2003 | 1 |
| JONES, Nigel | N/A | 28 August 1998 | 1 |
| PREECE, Karl | 01 July 1999 | 31 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 06 July 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| CERTNM - Change of name certificate | 27 April 2012 | |
| CONNOT - N/A | 27 April 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 09 December 2008 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 10 December 2006 | |
| 287 - Change in situation or address of Registered Office | 27 November 2006 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 01 December 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 29 November 2002 | |
| 287 - Change in situation or address of Registered Office | 16 October 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 28 November 2001 | |
| 395 - Particulars of a mortgage or charge | 02 February 2001 | |
| 363s - Annual Return | 15 December 2000 | |
| AA - Annual Accounts | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 22 November 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 26 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 395 - Particulars of a mortgage or charge | 13 May 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 25 October 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 363s - Annual Return | 27 November 1996 | |
| 395 - Particulars of a mortgage or charge | 05 November 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363s - Annual Return | 11 December 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| RESOLUTIONS - N/A | 25 February 1994 | |
| RESOLUTIONS - N/A | 25 February 1994 | |
| RESOLUTIONS - N/A | 25 February 1994 | |
| AA - Annual Accounts | 23 December 1993 | |
| 363s - Annual Return | 03 December 1993 | |
| 363s - Annual Return | 17 November 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 October 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363b - Annual Return | 13 December 1991 | |
| 287 - Change in situation or address of Registered Office | 14 October 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| MEM/ARTS - N/A | 16 April 1991 | |
| RESOLUTIONS - N/A | 07 April 1991 | |
| 287 - Change in situation or address of Registered Office | 07 April 1991 | |
| CERTNM - Change of name certificate | 03 April 1991 | |
| RESOLUTIONS - N/A | 14 January 1991 | |
| NEWINC - New incorporation documents | 22 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 January 2001 | Outstanding |
N/A |
| Legal mortgage | 30 April 1998 | Outstanding |
N/A |
| Debenture | 10 October 1997 | Outstanding |
N/A |
| Legal mortgage | 30 October 1996 | Outstanding |
N/A |
